Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 22 December 2016.
Other agenda items are:
1. To receive the receipts and payments from the Liquidators;2. To received a report on the status of the liquidation; and3. Any other business to be considered with the foregoing.
Members are advised proxies should be submitted to the liquidator by:
Ivan GlavasJoint Liquidator
Paul BurnessJoint Appointees
